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JOB FRAUD A KNOWN PERSON TAKE MONEY AS NAME OF JOB AND JOING IN BANK
05-Nov-2024 (In Criminal Law)
SIR
ONE OF MY KNOWN PERSON NAMED JAHID ALI TO WHOM I KNOW FOR 1 YEAR HE SAID TO ME THAT HE WILL ASK FOR JOB IN A BANK AS BACK OFFICE STAFF, HE ASKED FOR MONEY AND I PAID 20000 IN EARLIER. AFTER HE ASKED FOR MORE BY MAKING EXCUSE UPPER OFFICER WILL TAKE MONEY ID CARD JOINING LETTER ETC, NOW TOTAL AMOUNT IS PAID BY ME IS 63950 RS . AND NOW HE IS NOT RESPONDING ABOUT THIS. I HAVE PAID ALL TRANSACTION THROUGH ONLINE SO I HAVE VALID EVIDENCE .
KINLDY GUIDE ME SIR
You should immediately lodge an FIR against him and should also file a civil recovery suit against this man. You should hire an advocate, who will do all these works for you and get you the justice. Keep your documents ready when you consult with the Advocate of your choice.
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Adv. Puneet Srivastava
Delhi | 700+ Answers
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First of all rather than going legally you should serve him/her a legal notice and in that notice you can write that either pay my money or face legal action which will be at your own risk. After that if he/she fails to give you a satisfactory reply then you can anytime file a recovery suit in the court to claim your money back along with compensations.
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Adv. Jitender Singh
Delhi | 1000+ Answers
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simply sent legal notice through advocate to jahid ali, and give 15 days to him for reply or return money to you and if he fail to return the same then you can file recovery case against jahid ali in court.
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Adv. Karishma
Delhi | 50+ Answers
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This kind of fraud has become common now a days and it is advised that one should not fall for any jobs as such
Since you have already done so it is required that please go ahead and file an FIR first and produce all the evidence to the police officer and if the police official do not take any step then you can move to the court for getting your FIR filed and registered
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firstly you need to send a legal notice , and demand your money if he didn't pay then file a police complaint or complaint to the Magistrate for filing the complainant for directions to register FIR
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Adv. Mukesh Kumar Sah
Delhi | 200+ Answers
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